| Company Name | Holyhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707614 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1992(32 years ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Miss Mary Cowan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 11 Woodland Way Winchmore Hill London N21 3QB |
| Director Name | Mr Patrick Francis Cowan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 24 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodland Way Winchmore Hill London N21 3QB |
| Director Name | Tara Cowan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 June 1996(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 24 September 2008) |
| Role | Student |
| Correspondence Address | 11 Woodland Way Winchmore Hill London N21 3QB |
| Secretary Name | Laurence Cooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 24 September 2008) |
| Role | Acc Company Sec |
| Correspondence Address | 90 Makepeace Road Northolt Middlesex UB5 5UG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Patrick Francis Cowan |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 June 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 September 1992) |
| Role | Newspaper Publisher |
| Correspondence Address | 1 Woodland Way Winchmore Hill London N21 3QB |
| Secretary Name | Kevin James Moroney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 November 1994) |
| Role | Company Director |
| Correspondence Address | 59 Kingsmead Avenue Kingsbury London NW9 7NP |
| Secretary Name | Ann Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 129 Corporation Street Islington London N7 9EQ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 934 North Circular Road London NW2 7RJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £470,306 |
| Gross Profit | £210,746 |
| Net Worth | -£17,296 |
| Current Liabilities | £108,779 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Completion of winding up (1 page) |
| 25 May 1999 | Notice of order of court to wind up. (1 page) |
| 19 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 25 September 1998 | Return made up to 16/04/98; no change of members
|
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 November 1997 | Particulars of mortgage/charge (7 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 9 June 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: c/o michael evans & co highstone house 165 high street barnet EN5 5SU (1 page) |
| 16 August 1995 | Return made up to 16/04/95; no change of members
|
| 16 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 June 1995 | Full accounts made up to 30 June 1994 (10 pages) |